Sherry Lynn Smith v. State ( 2008 )


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  •                              NUMBER 13-05-714-CR
    COURT OF APPEALS
    THIRTEENTH DISTRICT OF TEXAS
    CORPUS CHRISTI - EDINBURG
    SHERRY LYNN SMITH,                                                         Appellant,
    v.
    THE STATE OF TEXAS,                                                         Appellee.
    On appeal from the 278th District Court
    of Grimes County, Texas
    DISSENTING OPINION
    Before Justices Yañez, Benavides, and Vela
    Dissenting Opinion by Justice Vela
    I respectfully dissent. Appellant, Sherry Lynn Smith, argues the non-accomplice
    evidence did not constitute evidence tending to connect her with the commission of the
    offense. The majority agrees, holding “the non-accomplice testimony in this case does not
    adequately connect Sherry to the crime.” Slip op. at 2. Because I believe the record
    contains more than some non-accomplice evidence that tends to connect Sherry to the
    commission of the offense alleged in the indictment, I would overrule this issue, and I
    would not render a judgment of acquittal.
    I. Standard of Review
    Accomplice-witness testimony cannot support a conviction unless corroborated by
    other evidence tending to connect the defendant with the offense committed; and the
    corroboration is not sufficient if it merely shows the commission of the offense. Castillo v.
    State, 
    221 S.W.3d 689
    , 691 (Tex. Crim. App. 2007). When applying this rule, a reviewing
    court excludes all of the accomplice-witness testimony from consideration and then
    examines the remaining portions of the record to see if there is any evidence that tends to
    connect the accused with the commission of the crime. 
    Id. (citing Solomon
    v. State, 
    49 S.W.3d 356
    , 361 (Tex. Crim. App. 2001)). We have said that “[t]he tends-to-connect
    standard presents a low hurdle for the State.” Patterson v. State, 
    204 S.W.2d 852
    , 858
    (Tex. App.–Corpus Christi 2006, pet. ref’d); see Dowthitt v. State, 
    931 S.W.2d 244
    , 249
    (Tex. Crim. App. 1996); Munoz v. State, 
    853 S.W.2d 558
    , 559 (Tex. Crim. App. 1993). The
    court of criminal appeals has said that “[t]he non-accomplice evidence does not have to
    directly link [the defendant] to the crime, nor does it alone have to establish his guilt beyond
    a reasonable doubt.” 
    Id. (quoting McDuff
    v. State, 
    939 S.W.2d 607
    , 613 (Tex. Crim. App.
    1997)). There simply needs to be other evidence tending to connect the defendant to the
    offense. 
    Id. Further, the
    court of criminal appeals has noted that “unlike extrajudicial
    confessions, testimony of an accomplice need be corroborated only as to facts ‘tending to
    connect the defendant with the offense committed’ and not as to the corpus delicti[1] itself.”
    1
    The corpus delicti of m urder is established if the evidence shows the death of a hum an being caused
    by the crim inal act of another. McDuff v. State, 939 S.W .2d 607, 614 (Tex. Crim . App. 1997).
    2
    
    Id. (quoting Gribble
    v. State, 
    808 S.W.2d 65
    , 71 n.13 (Tex. Crim. App. 1990).
    Evidence corroborating the accomplice-witness testimony is sufficient if the
    combined cumulative weight of the incriminating evidence furnished by the non-accomplice
    witnesses tends to connect the accused with the commission of the offense. Romero v.
    State, 
    716 S.W.2d 519
    , 523 (Tex. Crim. App. 1986). All facts and circumstances in
    evidence may be looked to as furnishing the necessary corroboration. Mitchell v. State,
    
    650 S.W.2d 801
    , 807 (Tex. Crim. App. 1983). Sometimes, insignificant circumstances
    afford the most satisfactory evidence of guilt and corroboration of the accomplice-witness’s
    testimony. 
    Id. In applying
    the test of the sufficiency of the corroboration, each case must
    be considered on its own facts and circumstances. Reed v. State, 
    744 S.W.2d 112
    , 126
    (Tex. Crim. App. 1988).
    Independent evidence that generally tends to prove that an accomplice witness’s
    version of events is true, rather than the defendant’s version, is considered corroborative,
    even if it concerns a mere “detail,” as opposed to a substantive link between the defendant
    and commission of the offense. Beathard v. State, 
    767 S.W.2d 423
    , 430 (Tex. Crim. App.
    1989). The corroborating evidence may be either circumstantial or direct. 
    Reed, 744 S.W.2d at 126
    ; Granger v. State, 
    683 S.W.2d 387
    , 392 (Tex. Crim. App. 1984).
    II. The Non-Accomplice Evidence
    Sherry Lynn Smith (“Sherry”) was the former wife of Daniel “Boone” Gardner. From
    this relationship, Sherry and Boone had a daughter, Tori, who at the time of the murders
    had the name Tori Sword. After Sherry and Boone divorced, Sherry married Carey Smith.
    Sherry and Carey lived with Carey’s father, Charles Smith, who was in poor health.
    At approximately 4:30 p.m. on December 7, 2002, Sherry told a 911 dispatcher that
    Carey and Charles were dead. Authorities went to the Smith home and found Carey and
    3
    Charles in bed in their respective bedrooms. Both were shot and killed with a high-
    powered rifle. There was no evidence of a murder suicide.
    A. Sherry’s Deteriorating Relationship with Carey and Charles
    Tori Sword testified that Sherry was “frustrated” and “wasn’t very happy” with Carey
    and Charles. Sherry did not like the fact that Carey and Charles were keeping tabs on her.
    Tori stated that when Carey called Tori’s house looking for Sherry, Sherry “talked kind of
    ugly” to him. On one occasion, Sherry talked about leaving Carey.
    Jerry Simcik, a home health care nurse, testified about the relationship between
    Sherry and Charles. Simcik stated that “there was a lot of tension,” “a lot of stress in the
    household,” and that Sherry “would get irritated with Charles.”
    Teresa Knott, who attended the same church as Charles, testified that caring for
    Charles became stressful for Sherry as Charles’s needs grew.
    B. Sherry’s Rights to Carey and Charles’s Property
    Attorney Fred Neal testified that in 2001 (the year before the murders), he prepared
    Carey’s will, which left all of Carey’s property to Sherry and made her his executor. Years
    earlier, he prepared Charles’s will, which left everything to Charles’s wife. Because
    Charles’s wife had predeceased him, the will provided that Carey would receive the Smith
    residence. Neal testified that because Charles and Carey died about the same time, Carey
    would not inherit anything from Charles. However, a very important fact is that Neal opined
    that to a lay person, the wills indicate that if Charles died, his property would pass to Carey,
    and if Carey died, the property would pass to Sherry.
    Thus, to a lay person like Sherry, the wills indicated both Carey and Charles would
    have to die for Sherry to inherit the Smith residence.
    4
    C. Sherry’s Statements about the Future Deaths of Carey and Charles and Her Perception
    about Her Right to the Smith Residence
    Debra Cargill, a home respiratory therapist, visited the Smith home prior to the
    murders. Cargill testified that during this visit, she commented to Sherry how nice the
    place looked. In reply, Sherry stated that, “[O]ne day this would be hers [Sherry’s].”
    Tori testified that before the murders, Sherry told her that Charles, who was in poor
    health and occasionally went to the hospital, “wasn’t going to live much longer.” Sherry
    also told her that when Charles died, Carey would not live much longer and that “everything
    would be hers.”
    D. Sherry’s Relationship with Boone
    At some point prior to the murders, Sherry and Boone rekindled their relationship.
    Tori testified that when Boone first started staying with Tori, Sherry stayed away from Tori’s
    house. After some time, Sherry started to come to Tori’s house more frequently. Tori
    testified that later on, Sherry always wanted to be where Boone was and that Sherry
    wanted to talk to him and follow him around. Sherry craved Boone’s attention. Tori
    testified that on one occasion, Sherry told her that she had kissed Boone and that she still
    loved him.
    E. Sherry’s Financial Condition
    The State introduced into evidence tape-recorded statements in which Sherry
    admitted to having several credit cards that Carey did not know about. The credit-card
    debt totaled over $42,000, and Sherry was behind on the payments. In an interview with
    Officer Martinez and Ranger Wells, conducted four days after the murders, Sherry
    admitted that the debt was hers and that Carey did not know about it. Prior to this
    interview, the officers had learned that Sherry had credit-card debt in Carey’s name.
    5
    F. Sherry’s Opportunity to Murder Carey and Charles and Her Prior Knowledge of Their
    Deaths
    Tori testified that on December 6, 2002, she was working at a Diamond Shamrock
    from 4:00 p.m. until the early morning of December 7 (the day Sherry called 911 to report
    the deaths of Carey and Charles.). While Tori was at work, Sherry was at the Smith home,
    babysitting Tori’s son, Logan. Tori left work at 12:45 a.m., December 7. At some point,
    Sherry called Tori to ask where she was and was mad because she (Sherry) had to leave
    early in the morning to go to Huntsville. Tori testified it was unusual for Sherry to be angry
    about Tori being late. When Tori arrived at the Smith home about 1:00 a.m., Sherry
    brought Logan to Tori’s vehicle. Tori testified that when Sherry brought Logan to the
    vehicle, Sherry was wearing a house coat. Tori stated the house coat “was something
    [Sherry] normally wore.” However, after the murders, Tori never saw the house coat again.
    When Tori and Logan returned home, Boone was there.
    G. Sherry and Boone’s Behavior After the Murders
    Tori testified that Sherry’s reaction to the murders was not typical of someone who
    was grieving. Rather than asking Tori to cooperate with the police, Tori testified that Sherry
    and Boone “actually told me that I didn’t have to” talk to the police and that “[a]nything that
    I say can incriminate my mom [Sherry].” Tori stated that Boone was concerned that Tori
    would say something to incriminate Sherry. In March 2003, Sherry and Boone were both
    arrested for the murders. While Sherry was in jail, Sherry told Tori she still loved Boone.
    H. Sherry’s Interview at the Murder Scene
    On December 7, Deputy Schroeder interviewed Sherry at the murder scene. Sherry
    mentioned guns in the house but discussed them in the past tense. Deputy Schroeder
    testified she never told Sherry any guns were missing from the house.
    6
    I. Sherry’s Interview with Officer Martinez and Ranger Wells
    About five hours after Sherry called 911 to report the deaths of Carey and Charles,
    she told Officer Martinez and Ranger Wells that on December 6 (the night before she
    reported the deaths), she had been at the Smith home, babysitting Logan. Tori picked up
    Logan at roughly 12:30 a.m. on December 7, and Sherry went to bed at 1:00 a.m. Three
    hours later, she left home to go to a Wal-Mart store in Huntsville. She said that Carey and
    Charles were asleep when she left. Sherry showed up at the Wal-Mart parking lot at 5:15
    a.m. and stayed at the Wal-Mart until 6:42 a.m. At approximately 7:30 a.m., she arrived
    at a friend’s house in Houston. She and the friend went to Humble to visit Sherry’s cousin,
    who was in the hospital. Sherry left the hospital at 1:00 p.m., and after buying a cell phone
    in Huntsville, she went to the Diamond Shamrock where Tori worked. Sherry and Boone
    were at this Diamond Shamrock at approximately 4:00 p.m. Sherry said she went there
    to pick up Logan so she could babysit him while Tori worked. After leaving the Diamond
    Shamrock with Logan, she went to Tori’s home to pick up Logan’s medicine. Boone was
    at Tori’s house. Sherry then went to the Smith home.
    Sherry’s reaction, or lack thereof, to finding her husband and Charles is suspicious
    and incriminating. She told Officer Martinez and Ranger Wells that when she entered her
    husband’s bedroom, she saw him in bed with blood coming out of his nose. She did not
    tell Officer Martinez or Ranger Wells that she saw blood any where else in this bedroom.
    Instead of shaking her husband to see if he was still sleeping or asking him if he knew he
    had a nose bleed, she flippantly left his bedroom and closed the door. She did not even
    bother to call paramedics so they could check on her husband’s condition. Instead, for
    reasons unknown, she went to Charles’s bedroom. She told Officer Martinez and Ranger
    Wells that as she approached Charles, she believed he was dead. She offered no
    7
    explanation to them about how, as she approached Charles, she believed he was dead
    and not asleep as she had left him earlier that morning. She did not tell Officer Martinez
    or Ranger Wells whether she tried to see if Charles was still asleep, call out to him, check
    if he was breathing, or check for a pulse. Moreover, she did not tell them she saw blood
    in Charles’s bedroom.
    Yet, at 4:30 p.m. on December 7, Sherry told the 911 dispatcher that Carey and
    Charles were dead. She did not tell the dispatcher how or by what means she knew they
    had died. And, based upon what she told Officer Martinez and Ranger Wells, Sherry could
    not have concluded that Carey and Charles were dead unless she had knowledge of their
    deaths before she returned to the Smith home that afternoon.
    The evidence is undisputed that after Tori picked up Logan from the Smith home
    about 1:00 a.m. on December 7, Sherry was alone with Carey and Charles from that time
    until the time she left the Smith home early that morning to go to Wal-Mart—a time span
    of at least three hours. During this three-hour period, Sherry had ample time to murder
    them while they slept and remove the guns, including the murder weapon, from the house.
    The logical conclusion is that Sherry’s departure from the Smith home at 4:00 a.m. to go
    to Wal-Mart, visit a friend, visit a hospitalized cousin, buy a cell phone, go to the Diamond
    Shamrock, go to Tori’s home to pick up Logan’s medicine, and then return home at 4:30
    p.m. was an attempt to establish an alibi. She did not tell Officer Martinez or Ranger Wells
    that she had left a note for Carey and Charles, telling them she would be gone most of the
    day, or that she had made any effort to contact them to tell them where she was.
    J. Sherry’s Knowledge of the Guns
    During Sherry’s initial interview with Officer Martinez and Ranger Wells, the officers
    asked her what guns might have been present at the Smith home. Sherry described
    8
    several guns, including one that was in a black gun case in the utility room. When Officer
    Martinez told her there was no black gun case found at the Smith home, Sherry stated,
    “The guns are gone, aren’t they?”
    K. The Probable Murder Weapon
    Ray Cooper, a firearms examiner, tested the bullets recovered from the murder
    victims and compared those bullets to guns recovered from Boone. Even though damage
    to the recovered bullets prevented Cooper from positively saying which gun had fired the
    recovered bullets, he opined that the recovered bullets had the same general
    characteristics as the 25.06 rifle recovered from Boone and that the recovered bullets
    could have come from the 25.06 rifle.
    L. Sherry’s Demeanor During Her Initial Interview with Officer Martinez and Ranger Wells
    and the Stain on Her Clothes
    Sherry’s demeanor during her interview with Officer Martinez and Ranger Wells is
    not consistent with someone who had only five hours earlier reported the deaths of their
    husband and father-in-law. Ranger Wells testified that during the interview, Sherry did not
    cry, but occasionally laughed. At the end of the interview, she agreed to turn over the
    clothes she was wearing that day to Officer Martinez for testing.
    Staci Dennison, a forensic biologist, tested the clothes that Sherry was wearing on
    the day of the murders. The presumptive test, which she performed on the outside of
    Sherry’s pant leg, tested positive for traces of blood. A presumptive positive for blood
    means that the substance could be blood but it is not conclusive. Another forensic
    biologist, Kenneth Balagot, performed a DNA test on the substance found on the outside
    of Sherry’s pant leg. He testified that the DNA from that sample was a mixture of two
    contributors that could be divided into a major and minor contributor. He stated that the
    9
    set of genetic markers from the major contributor matched Sherry’s DNA profile and that
    the minor contributor’s profile “corresponded” to genetic markers observed in Carey’s DNA
    profile. He testified that there was a 1 in 195 chance that Carey was a contributor to the
    DNA.
    III. Analysis
    The evidence independent of that of the accomplice witness revealed the murders
    of Carey and Charles by someone. Evidence showing the commission of the offense
    charged is a factor to be considered along with other possible factors in determining
    whether there is sufficient independent evidence to corroborate the accomplice-witness
    testimony. Paulus v. State, 
    633 S.W.2d 827
    , 844 (Tex. Crim. App. 1982). Sherry was in
    Boone’s presence on numerous occasions before the murders, on the day of the murders,
    and after the murders. The presence of the accused with the accomplice witness, when
    coupled with other circumstances, may be sufficient corroboration. Dillard v. State, 
    550 S.W.2d 45
    , 51 (Tex. Crim. App. 1977); Nelson v. State, 
    542 S.W.2d 175
    , 177 (Tex. Crim.
    App. 1976). The evidence showed Sherry had incurred $42,000 in credit-card debt without
    Carey’s knowledge; that she harbored ill will towards Carey and Charles; that she talked
    about leaving Carey; that she was in love with Boone; and that to a lay person, she stood
    to inherit the Smith residence if Carey and Charles died. Even though evidence which
    merely goes to show motive or opportunity of the accused to commit the crime is
    insufficient alone to corroborate the accomplice-witness testimony, it may, however, be
    considered in connection with other evidence tending to connect the accused with the
    crime. 
    Reed, 744 S.W.2d at 127
    . Accordingly, this evidence may be considered in
    connection with all other evidence tending to connect Sherry to the murder of her husband
    and father-in-law. See 
    id. (evidence of
    an affair may be considered in connection with
    10
    other evidence tending to connect defendant to his wife’s murder); see also Richardson
    v. State, 
    879 S.W.2d 874
    , 880 (Tex. Crim. App. 1993) (ill will toward victim is suspicious
    circumstance that tends to connect accused to the crime in order to furnish sufficient
    corroboration to support conviction); 
    Paulus, 633 S.W.2d at 844
    (motive is a factor to be
    considered along with other possible factors in determining whether there is sufficient
    independent evidence to corroborate the accomplice witness).
    In Brown v. State, 
    672 S.W.2d 487
    , 489 (Tex. Crim. App. 1984), the court stated,
    “Proof that the accused was at or near the scene of the crime at or about the time of its
    commission, when coupled with other suspicious circumstances, may tend to connect the
    accused to the crime so as to furnish sufficient corroboration to support a conviction.”
    Sherry’s interview with Officer Martinez and Ranger Wells showed that after Tori picked
    up Logan, Sherry was alone with Carey and Charles for at least three hours before she left
    home to go to Wal-Mart. Sherry said that when she left to go to Wal-Mart, Carey and
    Charles were asleep. Both victims were found shot to death in their beds; the logical
    conclusion is they were killed while they slept. Thus, Sherry placed herself at the crime
    scene relative to the time of the murders.
    With respect to the stain on the clothes Sherry was wearing about five hours after
    she reported the murders, the set of genetic markers from the major contributor matched
    Sherry’s DNA profile, and the minor contributor’s profile “corresponded” to genetic markers
    observed in Carey’s DNA profile. This is a circumstance that tends to connect Sherry to
    the offense. See Gosch v. State, 
    829 S.W.2d 775
    , 781 (Tex. Crim. App. 1991) (blood of
    victim’s blood type found on defendant’s blue jeans was some evidence tending to connect
    defendant to the offense); 
    Romero, 716 S.W.2d at 523
    (underwear recovered from
    defendant’s residence determined to have blood stains consistent with defendant and
    11
    deceased’s blood type is a circumstance which may be considered when determining
    corroboration of accomplice-witness testimony).
    Sherry’s behavior upon seeing Carey and Charles in their beds when she returned
    home on December 7 indicates she had prior knowledge of their deaths. This is a
    suspicious circumstance that tends to connect the accused to the crime in order to furnish
    sufficient corroboration to support a conviction. See 
    Reed, 744 S.W.2d at 127
    ;2 see also
    Thompson v. State, 
    54 S.W.3d 88
    , 94 (Tex. App.–Tyler 2001, pet. ref'd) (defendant's extra-
    judicial confession can corroborate accomplice's testimony that defendant committed the
    offense). The logical conclusion from Sherry’s conduct on the day of the murder—leaving
    the Smith home at 4:00 a.m. and not returning until about 4:30 p.m.—is that she was trying
    to establish an alibi. This is a suspicious circumstance because it suggests the existence
    and implementation of a plan and, therefor, tends to corroborate Boone’s testimony that
    Sherry had planned to murder Carey and Charles. See 
    Beathard, 767 S.W.2d at 430
    (suspicious alibi is a factor tending to connect defendant to the offense).
    On the day of the murders, when Tori picked up Logan, Sherry was wearing a house
    coat that she normally wore. Tori described the house coat as a pale, cotton or terry cloth
    robe. After the murders, Tori never saw that house coat again. This is a suspicious
    2
    In Reed, the accom plice witness testified the defendant had pushed the deceased’s body out of the
    car “face first” onto the side of the highway. Reed v. State, 744 S.W .2d 112, 127 (Tex. Crim . App. 1988).
    W hen police took the defendant to the scene along the highway, the defendant got within six or seven feet
    of the body on the side of the highway, glanced down, and im m ediately identified the body as that of his wife.
    
    Id. The deceased’s
    face was turned away from the defendant’s position and was not otherwise visible
    because of hair and the clothing being pushed up. 
    Id. at 127-28.
    A police officer, who was at the scene,
    opined that the defendant could not have seen the deceased’s face. 
    Id. at 128.
    Another police officer who
    saw the defendant identify the deceased, stated that from the defendant’s position, a person could not tell if
    the body was m ale or fem ale, see the face, or tell who it was. 
    Id. The court
    of crim inal appeals viewed this
    evidence as a circum stance furnishing the necessary corroboration. 
    Id. In the
    case before this Court, the accom plice, Boone, testified that Sherry told him she had killed
    Carey and Charles. In her statem ent to Officer Martinez and Ranger W ells, Sherry did not indicate how, after
    seeing Carey and Charles in bed, she knew they were dead, unless she had prior knowledge of their deaths.
    Thus, like the situation in Reed, we can consider this evidence as a circum stance furnishing the necessary
    corroboration of Boone’s testim ony that Sherry had killed Carey and Charles.
    12
    circumstance tending to connect Sherry to the murders because it corroborates Boone’s
    testimony that: (1) two days before the murders, Sherry told Boone that she had some
    guns and that Boone told her to put them on his utility trailer; (2) at roughly 4:30 a.m. the
    morning of the murders, Boone heard a vehicle drive up to Tori’s house; (3) later that
    morning, Boone discovered guns on his trailer; and (4) one of the guns was wrapped in a
    pale blue colored, terry-cloth bath robe. Tori’s testimony represents corroboration of a
    detail that tends to connect Sherry to the offense. See 
    Beathard, 767 S.W.2d at 431
    .3
    In addition, Sherry knew about and had access to the guns in the Smith home. A
    comparison of the bullets recovered from the murder victims to those bullets from the guns
    recovered from Boone showed that the recovered bullets had the same general
    characteristics as the 25.06 rifle recovered from the accomplice, Boone, and that the
    recovered bullets could have come from the 25.06 rifle. Non-accomplice evidence that a
    particular gun “may have been used in the commission of the crime” is a suspicious
    circumstance that tends to connect the accused to the crime in order to furnish sufficient
    corroboration to support a conviction. 
    Richardson, 879 S.W.2d at 880
    .
    With respect to the murder weapon, Boone testified that the gun wrapped in the
    bath robe was a “25.06" with two spent hulls inside it. Thus, the ballistics evidence
    represents corroboration of a detail that tends to connect Sherry to the commission of the
    offense. See 
    Beathard, 767 S.W.2d at 430
    (independent evidence that generally tends to
    prove that an accomplice witness’s version of events is true, rather than defendant’s
    3
    In Beathard, the defendant argued on appeal there was insufficient evidence to corroborate the
    testim ony of the accom plice, Gene Hathorn. Beathard v. State, 767 S.W .2d 423, 427 (Tex. Crim . App. 1989).
    Hathorn testified the defendant was wearing overalls, a t-shirt, and a pair of tennis shoes. 
    Id. at 431.
    He
    stated the defendant said that he intended to dispose of his shoes so that, in the event footprints were
    discovered at the crim e scene, they could not be m atched to his shoes. 
    Id. Cathy Ross,
    a non-accom plice
    witness, confirm ed Hathorn’s description of the defendant’s dress and said that since the day of the m urder,
    she had never again seen these articles of clothing. 
    Id. The court
    of crim inal appeals considered this
    corroborative of Hathorn’s testim ony. 
    Id. at 430-31.
                                                         13
    version is considered corroborative).
    Given Sherry’s admitted presence at the crime scene and the number of factors
    discussed above, I conclude the combined cumulative weight of the incriminating evidence
    furnished by the non-accomplice testimony tends to connect Sherry to the offense either
    as a principal or as a party.    Therefore, I would hold the evidence is sufficient to
    corroborate Boone’s testimony that Sherry murdered Carey and Charles. See 
    Beathard, 767 S.W.2d at 431
    . For these reasons, I respectfully dissent.
    ROSE VELA
    Justice
    Publish.
    TEX . R. APP. P. 47.2(b).
    Dissenting Opinion delivered and
    filed this 13th day of November, 2008.
    14